Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ATHENA CARE GROUP LIMITED
Company Information for

ATHENA CARE GROUP LIMITED

SUITE 1. RVB HOUSE NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG,
Company Registration Number
08560459
Private Limited Company
Active

Company Overview

About Athena Care Group Ltd
ATHENA CARE GROUP LIMITED was founded on 2013-06-07 and has its registered office in Swansea. The organisation's status is listed as "Active". Athena Care Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATHENA CARE GROUP LIMITED
 
Legal Registered Office
SUITE 1. RVB HOUSE NEW MILL COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FG
Other companies in SA3
 
Previous Names
HORIZONS EDUCARE LIMITED17/01/2020
Filing Information
Company Number 08560459
Company ID Number 08560459
Date formed 2013-06-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENA CARE GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ATHENA CARE GROUP LIMITED
The following companies were found which have the same name as ATHENA CARE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHENA CARE GROUP LLC California Unknown

Company Officers of ATHENA CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LOUISE ALLEN
 Director 2018-04-05
ALLISON DIANE LEATHER
 Director 2013-06-07
GERALD PETER WILLIAMS
 Director 2013-06-07
JOANNE LOUISE WILLIAMS
 Director 2017-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LEONARD BYNG
 Director 2013-06-07 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD PETER WILLIAMS FGA 9 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2014-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 085604590014
2023-09-19CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604590007
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604590008
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604590011
2023-03-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-06Director's details changed for Mr Alix Davies on 2022-06-06
2022-06-06CH01Director's details changed for Mr Alix Davies on 2022-06-06
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM Suit 1, Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM Suit 1, Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELAINE JACOBS
2021-04-29AP01DIRECTOR APPOINTED MR ALIX DAVIES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-15RES13Resolutions passed:
  • New share classes created 03/04/2020
  • ADOPT ARTICLES
2020-05-14MEM/ARTSARTICLES OF ASSOCIATION
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE ALLEN
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE ALLEN
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE ALLEN
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Unit 4 Tawe Buisness Village Swansea Enterprise Park Swansea SA7 9LA Wales
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Unit 4 Tawe Buisness Village Swansea Enterprise Park Swansea SA7 9LA Wales
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Unit 4 Tawe Buisness Village Swansea Enterprise Park Swansea SA7 9LA Wales
2020-01-17RES15CHANGE OF COMPANY NAME 17/01/20
2020-01-17RES15CHANGE OF COMPANY NAME 17/01/20
2020-01-17RES15CHANGE OF COMPANY NAME 17/01/20
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MS SARAH ELAINE JACOBS
2019-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD PETER WILLIAMS
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590013
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590012
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Ynystawe Lodge Park Road Ynystawe Swansea SA6 5AP
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590011
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590010
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590009
2018-04-06AP01DIRECTOR APPOINTED MS KATHERINE LOUISE ALLEN
2018-02-19AP01DIRECTOR APPOINTED MRS JOANNE LOUISE WILLIAMS
2018-02-14CH01Director's details changed for Mrs. Allison Diane Williams on 2018-02-12
2018-02-13AP01DIRECTOR APPOINTED MRS JOANNE LOUISE WILLIAMS
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590008
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590007
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604590005
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604590005
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604590004
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604590004
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590006
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590006
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD BYNG
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 249
2016-08-31SH06Cancellation of shares. Statement of capital on 2016-06-21 GBP 249
2016-08-02RES09Resolution of authority to purchase a number of shares
2016-08-01SH03Purchase of own shares
2016-07-30AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 45 Burrows Close Southgate Swansea Glamorgan SA3 2AH United Kingdom
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-05AR0105/07/15 NO CHANGES
2015-06-30DISS40DISS40 (DISS40(SOAD))
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-29AR0105/07/14 FULL LIST
2015-06-09GAZ1FIRST GAZETTE
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590005
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590004
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-21AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2014-03-21SH0101/03/14 STATEMENT OF CAPITAL GBP 200
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590003
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590002
2014-01-07RES01ADOPT ARTICLES 12/12/2013
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604590001
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ATHENA CARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHENA CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-04 Outstanding HSBC BANK PLC
2017-09-04 Outstanding HSBC BANK PLC
2017-02-17 Outstanding HSBC BANK PLC
2014-05-28 Satisfied FINANCE WALES INVESTMENTS (8) LTD
2014-04-24 Satisfied FINANCE WALES INVESTMENTS (8) LTD
2014-03-20 Outstanding HSBC BANK PLC
2014-02-05 Outstanding HSBC BANK PLC
2013-07-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHENA CARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ATHENA CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA CARE GROUP LIMITED
Trademarks
We have not found any records of ATHENA CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA CARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as ATHENA CARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHENA CARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA CARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHENA CARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA7 9FG